French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 537643223 found 41 results

# Company Address REF Cadastre
6707081 MALPAIRE 72 SAS 537643223 72 NOTRE DAME DU PE LE CHAMP DU BOIS Department: 72
Place: NOTRE DAME DU PE
Section: A
Parcel N° 0376
@Geotag
6707082 MALPAIRE 72 SAS 537643223 72 NOTRE DAME DU PE LES ROSIERS Department: 72
Place: NOTRE DAME DU PE
Section: A
Parcel N° 0380
@Geotag
6707083 MALPAIRE 72 SAS 537643223 72 NOTRE DAME DU PE LA PARREE Department: 72
Place: NOTRE DAME DU PE
Section: A
Parcel N° 0388
@Geotag
6707091 MALPAIRE 72 SAS 537643223 72 NOTRE DAME DU PE LA PARREE Department: 72
Place: NOTRE DAME DU PE
Section: A
Parcel N° 0832
@Geotag
6707093 MALPAIRE 72 SAS 537643223 72 NOTRE DAME DU PE LA GRANDE PATURE DES MARAI Department: 72
Place: NOTRE DAME DU PE
Section: A
Parcel N° 0836
@Geotag
6707094 MALPAIRE 72 SAS 537643223 72 NOTRE DAME DU PE LE PRE DES MARAIS Department: 72
Place: NOTRE DAME DU PE
Section: A
Parcel N° 0838
@Geotag
6708695 MALPAIRE 72 SAS 537643223 72 PRECIGNE LE PONT DE BIAIS Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0042
@Geotag
6708696 MALPAIRE 72 SAS 537643223 72 PRECIGNE ALL DU PONT DE BIAIS Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0045
@Geotag
6708697 MALPAIRE 72 SAS 537643223 72 PRECIGNE LE GRAND FAVIE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0083
@Geotag
6708698 MALPAIRE 72 SAS 537643223 72 PRECIGNE LE GRAND FAVIE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0085
@Geotag
6708706 MALPAIRE 72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0370
@Geotag
6708707 MALPAIRE 72 SAS 537643223 72 PRECIGNE LE MAUVAIS CHAMP Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0376
@Geotag
6708708 MALPAIRE 72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0378
@Geotag
6708709 MALPAIRE 72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0380
@Geotag
6708710 MALPAIRE 72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0382
@Geotag
6708721 MALPAIRE 72 SAS 537643223 72 PRECIGNE LA GRANDE LANDE Department: 72
Place: PRECIGNE
Section: E
Parcel N° 0517
@Geotag
6708722 MALPAIRE 72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: E
Parcel N° 0541
@Geotag
6708723 MALPAIRE 72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: E
Parcel N° 0543
@Geotag
6708724 MALPAIRE 72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: E
Parcel N° 0547
@Geotag
6708733 MALPAIRE 72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: E
Parcel N° 1209
@Geotag
6708734 MALPAIRE 72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: E
Parcel N° 1213
@Geotag
30118750 MALPAIRE" "72 SAS 537643223 72 NOTRE DAME DU PE LE CHAMP DU BOIS Department: 72
Place: NOTRE DAME DU PE
Section: A
Parcel N° 0376
@Geotag
30118751 MALPAIRE" "72 SAS 537643223 72 NOTRE DAME DU PE LES ROSIERS Department: 72
Place: NOTRE DAME DU PE
Section: A
Parcel N° 0380
@Geotag
30118752 MALPAIRE" "72 SAS 537643223 72 NOTRE DAME DU PE LA PARREE Department: 72
Place: NOTRE DAME DU PE
Section: A
Parcel N° 0388
@Geotag
30118765 MALPAIRE" "72 SAS 537643223 72 NOTRE DAME DU PE LA PARREE Department: 72
Place: NOTRE DAME DU PE
Section: A
Parcel N° 0832
@Geotag
30118766 MALPAIRE" "72 SAS 537643223 72 NOTRE DAME DU PE LA PARREE Department: 72
Place: NOTRE DAME DU PE
Section: A
Parcel N° 0832
@Geotag
30120435 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0044
@Geotag
30120436 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LE GRAND FAVIE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0082
@Geotag
30120437 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LE GRAND FAVIE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0084
@Geotag
30120445 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0369
@Geotag
30120446 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0373
@Geotag
30120447 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0377
@Geotag
30120448 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0379
@Geotag
30120449 MALPAIRE" "72 SAS 537643223 72 PRECIGNE ALL DU PONT DE BIAIS Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0381
@Geotag
30120450 MALPAIRE" "72 SAS 537643223 72 PRECIGNE ENTREE DE L ALLEE LA CERCL Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0407
@Geotag
30120451 MALPAIRE" "72 SAS 537643223 72 PRECIGNE ALL DE LA CERCLERIE Department: 72
Place: PRECIGNE
Section: D
Parcel N° 0413
@Geotag
30120463 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: E
Parcel N° 0539
@Geotag
30120464 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: E
Parcel N° 0542
@Geotag
30120465 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: E
Parcel N° 0545
@Geotag
30120476 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: E
Parcel N° 1209
@Geotag
30120477 MALPAIRE" "72 SAS 537643223 72 PRECIGNE LA FORET DE MALPAIRE Department: 72
Place: PRECIGNE
Section: E
Parcel N° 1213
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.